Non-audited Financial statements For the 3 months period ended 31 March 2011 enclosed.

New chairman of the Council and deputy chairman of the Council was elected at the Councils meeting, convened on 27th May, 2011.

Ojars Osis – chairman of the Council.

Argita Jaunsleine – deputy chairman of the Council.

Also was elected a new Board member – Gundars Jaunsleinis which was also elected as the new chairman of the Board.

Professional experience on the last years of G. Jaunsleinis:

2009 till now – the executive director of JSC „Grobina”

2007 till now – Board member of Ltd. „Venta Trans”

2005 – 2007 Ltd. „Baltijas Tranzīts L” – transport division manager

2008 till now studies management at Latvian University – faculty of Economics and Management.

Owns 26 357 shares of JSC „Grobina” 

         Argita Jaunsleine
         deputy chairman of the council
         +371 29102585